# Imperial Medical Devices Limited

## Details

- **Company number:** [04213871](https://find-and-update.company-information.service.gov.uk/company/04213871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2001
- **Registered office:** 34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 10 May 2001 | 10 May 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 May 2001 | 10 May 2001 |
| PATERSON, Alexander Nicholas | director | 10 May 2001 | 4 Jul 2001 |
| BLUNDELL, Neil | director | 4 Jul 2001 | 27 Sep 2001 |
| DUNCAN, William Grant | secretary | 10 May 2001 | 12 Jul 2002 |
| WILKINSON, John | secretary | 12 Jul 2002 | 10 Nov 2005 |
| THOMAS, Roger Philip | director | 27 Sep 2001 | 21 May 2006 |
| MAGEE, Brendan Patrick Michael | secretary | 20 Mar 2007 |  |
| GOWRIE, Alexander, Lord | director | 11 Jun 2002 |  |
| KHAGHANI, Asghar | director | 27 Sep 2001 |  |
| YACOUB, Magdi Habib, Professor Sir | director | 27 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asghar Khaghani | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £32,892 | - | 0 |
| 31 May 2024 | £32,892 | - | 0 |
| 31 May 2023 | £32,892 | - | 0 |
| 31 May 2022 | £32,892 | - | 0 |
| 31 May 2021 | £32,892 | - | 0 |
| 31 May 2020 | £32,892 | - | 0 |
| 31 May 2019 | £32,892 | - | - |
| 31 May 2018 | £32,892 | - | - |
| 31 May 2017 | -£32,892 | £2,315 | - |
| 31 May 2016 | -£32,892 | £2,315 | - |
| 31 May 2015 | -£32,892 | £2,315 | - |
| 31 May 2014 | -£32,892 | £2,315 | - |
| 31 May 2013 | -£32,892 | £2,315 | - |





## Directors' other companies

- [MAGEE, Brendan Patrick Michael](/person/6510725) - director at [Dream 5d Limited](/company/08002495)
- [YACOUB, Magdi Habib, Professor Sir](/person/7323511) - director at [Chain Of Hope](/company/03933420)



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